- Capital One (Mclean, VA)
- Center 1 (19052), United States of America, McLean, Virginia Financial Crimes Compliance - Audit Manager (Hybrid) Capital One's Audit function is a ... team, the candidate will focus on audits of Financial Crime Compliance . **Responsibilities include:** + Plan,...provide feedback on work performed; + Design and perform compliance audit procedures, including identifying and defining… more
- MUFG (Tempe, AZ)
- …more details. **Job Summary:** The Auditor II role within the Internal Audit Financial Crimes & Compliance Issues Management function is responsible for ... monitoring of MUFG Americas Financial Crimes and Compliance -related audit issues and executing independent validation of the effectiveness of… more
- Capital One (New York, NY)
- …Avenue (22957), United States of America, New York, New York Audit Director, Financial Crimes Compliance (Hybrid) Capital One's Audit function is ... interested in becoming part of our Audit team. As a member of the Financial Crimes Compliance (FCC) Audit team, the candidate will focus on all… more
- Capital One (Mclean, VA)
- … Crimes Compliance (FCC) Audit team. As a member of the Financial Crimes Compliance Audit team, you will focus on engagements involving ... United States of America, McLean, Virginia Senior Auditor, Financial Crimes Compliance (Hybrid) Capital One's Audit function is a dedicated group… more
- Morgan Stanley (Alpharetta, GA)
- …financial institution, consulting firm or equivalent, demonstrating experience in financial crimes , audit , assurance or compliance testing. * Have a ... Compliance programs. If you are passionate about financial crimes prevention, seeking a rewarding and...professionals in the organization, including GFC advisory teams, other Compliance Monitoring and Testing Groups and Internal Audit… more
- RGP (New York, NY)
- …in the financial services industry, is seeking a skilled Compliance & Financial Crimes Audit Consultant to support their Compliance & Legal ... of compliance , with a primary focus on Financial Crimes , including Anti-Money Laundering (AML), Sanctions,...Privacy Compliance , Electronic Communications Surveillance, and General Compliance Audit Tasks. * Lead audit… more
- Bank of America (Charlotte, NC)
- …+ Minimum 10-15 years in Financial Crimes related roles. + Audit , Risk or Compliance experience in Financial Institutions. + Strong understanding ... BSA/AML and sanctions rules. + Strong financial crimes background with focus on core BSA/AML compliance...Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), + Audit / Assurance… more
- Morgan Stanley (Purchase, NY)
- …* #LI-AJ1 *Required Experience:* * 5 years of experience in financial crimes investigation, audit , or compliance monitoring/testing. * Bachelor's degree ... to learn, achieve, and grow. *Department Profile:* The WM and US Banks Financial Crimes Risk Team is embedded within the Firm's business line. It is responsible… more
- Deloitte (Chicago, IL)
- …analytics and solution development engagements in partnership with internal and external AML and financial crimes compliance , audit , IT, and business ... validate sanction screening and transaction monitoring systems to ensure our financial clients can meet regulatory requirements while improving existing detection… more
- RGP (New York, NY)
- …will be at the Sr. Associate to VP level, with expertise in Audit and Financial Crimes Compliance . + Lead and support audits focused on financial ... RGP is seeking a consultant to provide Compliance Audit Support, with a primary focus on financial crime-related audits and other compliance areas. The… more